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20250411_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875011.pdf

Board change Parsed SRTG

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 Nomor Surat                          011/CorpSec-SRTG/IV/2025

 Nama Perusahaan                      PT Saratoga Investama Sedaya Tbk.

 Kode Emiten                          SRTG

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 April 2025
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                        Wiryanto                                            Lily Herawati



 Demikian untuk diketahui.


 Hormat Kami,
 PT Saratoga Investama Sedaya Tbk.




 Sandi Rahaju

 Corporate Secretary




 PT Saratoga Investama Sedaya Tbk.
 Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
 Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com



 Nama Pengirim                        Sandi Rahaju

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    11-04-2025 17:59

 Lampiran                             1. 011-Lap. Perubahan Internal Audit_110425.pdf


  Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           011/CorpSec-SRTG/IV/2025

 Issuer Name                         PT Saratoga Investama Sedaya Tbk.

 Issuer Code                         SRTG

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 April 2025 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                        Wiryanto                                            Lily Herawati



Thus to be informed accordingly.


 Respectfully,
 PT Saratoga Investama Sedaya Tbk.




 Sandi Rahaju

 Corporate Secretary




 PT Saratoga Investama Sedaya Tbk.
 Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
 Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com



 Sender Name                         Sandi Rahaju

 Function                            Corporate Secretary

 Date and Time                       11-04-2025 17:59

 Attachment                         1. 011-Lap. Perubahan Internal Audit_110425.pdf


     This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya Tbk. is fully
                              responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Apr 2025
Pages2
Characters3,058
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Lily Herawati p.1 ×2
possible org Saratoga Investama Sedaya Tbk. · Nama Perusahaan p.1 ×30
unresolved person Sandi Rahaju · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 175 ms 12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-10',
              'name': 'Lily Herawati',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-10',
              'name': 'Wiryanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Saratoga Investama Sedaya Tbk.',
 'issuer_ticker': 'SRTG',
 'letter_number': '011/CorpSec-SRTG/IV/2025',
 'positions': [{'is_independent': False,
                'name': 'Wiryanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-04-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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